Lists › OFAC SDN › ofac_sdn-41698
HASSAN DAQQOU TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41698.
Programs
Names and aliases
| HASSAN DAQQOU TRADING | primary |
| HASAN DEQQOU TRADING | alias (strong) |
Identifiers
| Registration Number | 4004501 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | No. 142 Niha-Main Road Zahle Lebanon |
Remarks (as published)
(Linked To: DAQQOU, Hassan Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.